1
13 Burdiehouse Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
86 Nicolson Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-13 ~ 2019-01-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2021-07-09
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ 2017-06-01
IIF 18 - Secretary → ME
5
13 Burdiehouse Drive, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2025-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
13 Burdiehouse Drive, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2024-11-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-11-18 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 Burdiehouse Drive, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
13 Burdiehouse Drive, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
13 Burdiehouse Drive, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2020-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-06 during the appointment or period of control
Due to be dissolved on 2026-06-02 during the appointment or period of control
Suite 9, River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 19 - Secretary → ME
11
97-99 South Bridge, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 17 - Director → ME